Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABSOLUTELY CATERING LIMITED

Company number 06313610

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 9 May 2013
29 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
29 Jul 2013 MR01 Registration of charge 063136100007
24 Jul 2013 AP01 Appointment of Michael Audis as a director
13 Jun 2013 TM01 Termination of appointment of Nicholas Thomas as a director
13 Jun 2013 TM01 Termination of appointment of Ronald Morley as a director
13 Jun 2013 TM01 Termination of appointment of Francis Mackay as a director
13 Jun 2013 TM01 Termination of appointment of Rowena Edwards as a director
13 Jun 2013 TM02 Termination of appointment of Ronald Morley as a secretary
10 Jun 2013 AD01 Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 10 June 2013
10 Jun 2013 MR04 Satisfaction of charge 3 in full
10 Jun 2013 MR04 Satisfaction of charge 6 in full
10 Jun 2013 MR04 Satisfaction of charge 5 in full
05 Jun 2013 AP01 Appointment of Philip Joseph Foster as a director
05 Jun 2013 AP01 Appointment of Susan Vera Parfett as a director
05 Jun 2013 AP01 Appointment of Graham Blake Sibthorp as a director
05 Jun 2013 AP01 Appointment of Catherine Mary Martin as a director
30 May 2013 CERTNM Company name changed graysons restaurants LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
30 May 2013 CONNOT Change of name notice
18 Apr 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 AA Full accounts made up to 30 June 2012
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5